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The Grange (Cheshunt) Management Limited

02778178

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 08/01/1993

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Carmelina Maria Tona

director · Since 01/11/2012

HR & TRAINING ADVISOR

BRITISH · UNITED KINGDOM · Age 62

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Carmelina Maria Tona

director · Since 01/11/2012

British · United Kingdom · Age 62

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Jane Madeleine Fearnley-Whittingstall

secretary · Resigned 04/11/1993

Anthony Michael James Halsey

director · Resigned 14/06/1995

Penelope Bryant

director · Resigned 14/06/1995

Eileen Winifred Byrne

director · Resigned 14/06/1995

Seymour Macintyre Limited

corporate secretary · Resigned 06/07/1995

Edward Rex Nevett

director · Resigned 10/01/1996

Daniel John Bowie

secretary · Resigned 01/03/1996

Hugh Garvaelli

director · Resigned 30/09/1996

Keith Raymond Ambrose

director · Resigned 30/09/1996

John Joseph Walker

director · Resigned 30/09/1996

Amanda Louise Parkin

director · Resigned 01/06/1999

Gordan Jobb Mcconnachie

director · Resigned 13/08/2002

Peverel Om Limited

corporate secretary · Resigned 07/01/2012

Christopher John Foster Anderson

director · Resigned 01/11/2012

Om Property Management

corporate secretary · Resigned 29/11/2012

Ronald William Harris

director · Resigned 13/02/2017

Alexis Zachariou

director · Resigned 13/02/2017

Mark Kelly

director · Resigned 01/05/2019

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 08/01/2018

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-11

QUEENSWAY HOUSE

post townNew Milton
2026-05-11

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedTONA, Carmelina Maria
2026-05-11

CompanyRankvs 965080+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

CH04

change corporate secretary company with change date

05/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20241 page · PDF
AP04

appoint corporate secretary company with name date

13/12/20232 pages · PDF
TM02

termination secretary company with name termination date

13/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20192 pages · PDF
Director resigned

termination director company with name termination date

01/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20182 pages · PDF
PSC08

notification of a person with significant control statement

22/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20172 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20162 pages · PDF
CH04

change corporate secretary company with change date

10/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20161 page · PDF
Annual return

annual return company with made up date no member list

11/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20135 pages · PDF
AP04

appoint corporate secretary company with name

29/11/20122 pages · PDF
TM02

termination secretary company with name

29/11/20121 page · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20123 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20124 pages · PDF
AP04

appoint corporate secretary company with name

10/01/20122 pages · PDF
TM02

termination secretary company with name

09/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20117 pages · PDF
Address changed

change registered office address company with date old address

17/06/20111 page · PDF
Annual return

annual return company with made up date no member list

11/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20107 pages · PDF
Annual return

annual return company with made up date no member list

29/01/20103 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH04

change corporate secretary company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20097 pages · PDF
363a

legacy

13/02/20092 pages · PDF
287

legacy

11/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20087 pages · PDF
363a

legacy

14/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20077 pages · PDF
363a

legacy

10/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20067 pages · PDF
363a

legacy

10/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20057 pages · PDF
363s

legacy

21/02/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20047 pages · PDF
363s

legacy

09/03/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20037 pages · PDF
363s

legacy

12/02/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20027 pages · PDF
288b

legacy

19/08/20021 page · PDF
288a

legacy

03/05/20022 pages · PDF
AAMD

accounts amended with made up date

11/02/20027 pages · PDF
363s

legacy

14/01/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20027 pages · PDF
363s

legacy

16/01/20013 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20018 pages · PDF
288a

legacy

12/04/20002 pages · PDF
363s

legacy

20/01/20003 pages · PDF
Accounts filed

accounts with accounts type full

02/12/19998 pages · PDF
288b

legacy

28/07/19991 page · PDF
288a

legacy

08/04/19992 pages · PDF
288c

legacy

21/02/19991 page · PDF
363s

legacy

21/02/19994 pages · PDF
Accounts filed

accounts with accounts type full

09/12/19987 pages · PDF
363s

legacy

26/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

20/11/19977 pages · PDF
363s

legacy

26/01/19974 pages · PDF
288b

legacy

21/10/19961 page · PDF
288b

legacy

21/10/19961 page · PDF
288b

legacy

21/10/19961 page · PDF
Accounts filed

accounts with accounts type full

13/10/19967 pages · PDF
287

legacy

06/03/1996PDF
288

legacy

06/03/1996PDF
288

legacy

06/03/1996PDF
363s

legacy

17/01/19966 pages · PDF